Hedge Funds Expert Witnesses
Don CokerGeorgia - Serving: All States
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry...
DMA EconomicsNew York
Economic Damages Expert Witness
Don May PhD, CPA is Managing Partner at DMA Economics LLC and possesses over 30 years of experience in consulting, valuation and litigation support as well as researching, publishing and teaching at the university level. His experience includes implementing a broad range of damage analyses and valuations for...
Thomas G. Taliaferro, CIMA®, AIF®California - Serving: All States
Securities Expert Witness
Thomas G. Taliaferro is a financial advisor/portfolio manager with more than 30 years of professional experience including serving as Senior Vice President for both Morgan Stanley and Wells Fargo Advisors. Highly experienced with high net worth and ultra-high net worth investors. Extensive supervisory experience...
Arrowfish ConsultingUtah - Serving: All States. Services are provided from offices in Salt Lake ...
Economic Damages and Business Valuation Expert Witness
At Arrowfish, we not only have an extremely knowledgeable and experienced team of experts to handle all of your financial and economic consulting needs nationwide, we also have a passion for what we do.
We offer large-firm experience, quality and training with small-firm flexibility, service and pricing. If you...
Craig A. Wolson, Esq.New York - Serving: All States
Structured Finance and Derivatives Expert Witness
Craig A. Wolson is an experienced attorney specializing in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based lending; secured loans; derivatives (including interest rate swaps, currency swaps,...
James W. Lovely, B.B.A., M.B.A., J.D.Florida - Serving: All States
Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
James Lovely provides expert witness, litigation support, and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial markets.
Mr. Lovely is...
Kerry G. Campbell, CFA®, CFP®, AIFA®New York - Serving: All States
Securities and Investments Expert Witness
Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors.
FEND Securities Expert WitnessCalifornia - Serving: All States
Securities Expert Witness in Arbitration and Litigation and FINRA Arbitrator
FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (24 states), involving securities, insurance and annuities. 356 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Consolidated Consultants Co.California - Serving: All States, International
Free Expert Witness & Medical Expert Witness Referrals Nationwide
Consolidated Consultants Co., or CCC as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate referrals of expert witnesses and...
Navesink InternationalFair Haven, New Jersey
Securities, Derivatives, Portfolio Management Consultant and Expert Witness
Expert Witness: Options & Futures, Trading and Complex Securities; Navesink International offers expert witness services for options, trading, derivatives, complex securities, investigations for litigation and arbitrations. We are a leading authority in complex securities and securities...
Charles Porten, CFAWeston, Connecticut
Investment Advisor and Expert Witness
Charles Porten is a Chartered Financial Analyst, investment expert, and former Registered Investment Advisor, with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance...
Peters and Associates LLCLongmont, Colorado
Hedge Funds, Securities Fraud, Pensions, AntiTrust Economics, Finance and Statistics Expert Witness
Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, pensions, economic and financial analysis. Strong academic credentials, former Dept. Chair and Endowed Chair plus extensive business and Wall Street experience. Author, literary prize winner, keynote...
Constellation Investment Consulting CorpManhattan, New York
Asset Management and Investing Forensic and Expert Witness Services
Constellation Investment Consulting Corp serves as consultants to the investment management industry with a particular focus on investment advisors, mutual funds, alternative investment products, including hedge funds and private equity firms. The firm is a service provider to the industry,...
Agile Financial LLCBasking Ridge, New Jersey
Financial Consulting and Expert Witness
Valuation of options, futures, illiquid securities, derivatives, loans and repo trades. Duty of care, Suitability, risk identification, assessment, advisory, reporting, risk management policies & procedures, governance, AML/BSA, Basel – Liquidity Coverage Ratio, Net Stable Funding Ratio, US...
Financial Crime Forensics LLCFrisco, Texas
Bank Fraud Expert Witness
Financial Crime Forensics LLC is a consulting and private investigation firm dedicated to helping financial institutions, corporations, and individuals resolve complex financial disputes. The firm's platform provides for the detection and prevention of financial crime, and discovery of unethical...
Investment Strategy & Analysis, LLCSan Francisco, California
Securities, Hedge Fund & Investments Expert Witness
Marty Dirks is an investment professional with 30+ years of investment experience. At Investment Strategy & Analysis Mr. Dirks provides litigation consulting and expert witness services with a primary focus on 1) • Pension plans, endowments and foundations 2) Investment portfolio management:...
A&C Advisors LLCCoral Springs, Florida
Investment Management Expert Witness
We are experts in all aspects of financial services including; hedge funds, mutual funds, equities, fixed income securities, trading, investment management, marketing of such products and services, structures of such products, brokerage and investment strategy.
Judith Gross, JG Advisory Services LLCManhattan, New York
Expert on Hedge Fund and Private Equity Compliance, Related Operations
Experienced finance and securities attorney with 25+ years experience on Wall Street in compliance, legal and management capacities. Principal of JG Advisory Services, a consulting firm primarily assisting hedge fund and private equity registered investment advisers on regulatory compliance. Broad...
Super Computer Consulting, Inc.Northbrook, Illinois
Financial Derivatives, Structured Products, Hedge Funds - Expert Witness
We specialize in the research, application, implementation, and exposition of complex derivatives, structured products, risk management, and hedge funds.